Company Information

CIN
Status
Date of Incorporation
09 November 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,955,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhas Suresh Bonageri
Suhas Suresh Bonageri
Director/Designated Partner
almost 2 years ago
Ravindrakumar Sankalagere Puttaswamy
Ravindrakumar Sankalagere Puttaswamy
Director/Designated Partner
over 5 years ago
Honnamaranhalli Chikkahonnegowda Ananthaswamy
Honnamaranhalli Chikkahonnegowda Ananthaswamy
Director/Designated Partner
over 5 years ago
Muralimohan Chikkakalaiah Thappanahalli
Muralimohan Chikkakalaiah Thappanahalli
Director/Designated Partner
over 5 years ago
Sanju Suresh
Sanju Suresh
Director/Designated Partner
almost 11 years ago

Past Directors

Rajashekar Kunna Mari Gowda
Rajashekar Kunna Mari Gowda
Additional Director
almost 5 years ago
Devarayasamudram Narayan Nagaraj
Devarayasamudram Narayan Nagaraj
Director
over 5 years ago
Somashekarappa .
Somashekarappa .
Additional Director
almost 6 years ago
Honnaganahalli Kunnamarigowda Srikanta
Honnaganahalli Kunnamarigowda Srikanta
Additional Director
almost 6 years ago
Ramaiah Muniraju
Ramaiah Muniraju
Director
over 11 years ago
Srinivas Murthy Dasappa
Srinivas Murthy Dasappa
Additional Director
over 11 years ago
Dasappa .
Dasappa .
Director
about 27 years ago
Manjunath Dasappa
Manjunath Dasappa
Director
about 27 years ago
Vrinda Majunath
Vrinda Majunath
Director
about 27 years ago
Tolakalabavi Krishnamurthy Praveen
Tolakalabavi Krishnamurthy Praveen
Director
about 27 years ago
Suresh Dasappa
Suresh Dasappa
Director
about 27 years ago

Charges

149 Crore
11 March 2009
Canara Bank
149 Crore
10 June 2016
Axis Bank Limited
11 Lak
20 May 2009
Canara Bank
9 Lak
20 January 2006
Icici Bank Limited
19 Crore
12 February 2008
3i Infotech Trusteeship Services Limited
25 Crore
19 October 2004
The Lakshmi Vilas Bank Ltd.
6 Crore
28 July 2003
Ing Vysya Bank Ltd.
77 Lak
22 January 2020
Axis Bank Limited
28 Lak
11 March 2009
Canara Bank
0
22 January 2020
Axis Bank Limited
0
10 June 2016
Others
0
12 February 2008
3i Infotech Trusteeship Services Limited
0
19 October 2004
The Lakshmi Vilas Bank Ltd.
0
28 July 2003
Ing Vysya Bank Ltd.
0
20 January 2006
Icici Bank Limited
0
20 May 2009
Canara Bank
0
11 March 2009
Canara Bank
0
22 January 2020
Axis Bank Limited
0
10 June 2016
Others
0
12 February 2008
3i Infotech Trusteeship Services Limited
0
19 October 2004
The Lakshmi Vilas Bank Ltd.
0
28 July 2003
Ing Vysya Bank Ltd.
0
20 January 2006
Icici Bank Limited
0
20 May 2009
Canara Bank
0

Documents

Form PAS-6-19112020_signed
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form ADT-1-10102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-08102020-signed
Form MSME FORM I-04102020_signed
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form PAS-6-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form INC-28-29012020-signed
Form DPT-3-28012020-signed